Directors

Bakthavachalam Kanchana

Director/Designated Partner
almost 2 years ago

Bakthavachalam Lakshana

Director/Designated Partner
over 2 years ago

Bakthavachalam Mrudhula

Director/Designated Partner
over 2 years ago

Past Directors

Ramaswamy Bakthavachalam

Director
over 12 years ago

Documents

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form MGT-7-23112019_signed

Form AOC-4-23112019_signed

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Directors report as per section 134(3)-28112017

List of share holders, debenture holders;-28112017

Form ADT-1-13012017_signed

Form ADT-3-13012017-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017

Copy of resolution passed by the company-13012017

Copy of the intimation sent by company-13012017

Copy of written consent given by auditor-13012017

Directors report as per section 134(3)-13012017

Resignation letter-13012017

Form AOC-4-13012017_signed

List of share holders, debenture holders;-29122016

Form MGT-7-29122016_signed

Form AOC-4-080116.OCT

Form ADT-1-050116.OCT